11010323 - Level I Zoom

2/6/23

• In this plan is should encompass the following:

1. Enforcement Processes, 2. Governing Document Reviews, 3. Technology Updates, 4. Trainings, 5. Compliance:

DEVELOP A REGULATORY MANAGEMENT PLAN

Ø Define how compliance will be achieved, Ø What tools will be needed to achieve compliance including updates to technology,

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STABLE FUNDING

• Known to many Regulators funding is not stable and is very volatile

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